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Company dossier

Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11899 · HE11899 · 2 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameΜ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE11899

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-12-30

DRCIP data.gov.cy

Registered addressΧρ. Σώζου, 2,, Floor 1, Flat 106,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolved ABB UTILITIES GMBHdissolved A.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolved AELIUSCIRCLE LTDstrike_off AIB TIREMANAGEMENT LTDdissolved A.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolved AKAKERO LΙΜΙTΕDdissolved AKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolved ALFETO TRADING LIMITEDdissolved ALUR LIMITEDdissolved AMB BIO CYPRUS LIMITEDdissolved AMB PROPERTY DEVELOPMENT CYPRUS LTDactive AMB SILVA PROPERTY CYPRUS LIMITEDdissolved AMB STONE CYPRUS LIMITEDdissolved A.S. BLACK TORNADO LIMITEDstrike_off BAL ONE HUNDRED FORTY FOUR LIMITEDdissolved BANSKI PROPERTIES LIMITEDdissolved BELCARO LTDdissolved B.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolved BILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

2 links

Shared operator — likely the same administrator

ΑΘΑΝΑΣΙΑΔΗΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΜΙΧΑΗΛ Ι. ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ Ι. ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΔΑΝΙΕΛΛΑ Μ. ΑΘΑΝΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΘΑΝΑΣΙΑΔΗΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100